INTERSERVE DEVELOPMENTS NO.3 LIMITED

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Company Documents

DateDescription
07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/03/247 March 2024 Final Gazette dissolved following liquidation

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07/12/237 December 2023 Return of final meeting in a members' voluntary winding up

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29/11/2329 November 2023 Liquidators' statement of receipts and payments to 2023-10-23

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04/11/234 November 2023 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 2023-11-04

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Declaration of solvency

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01/11/221 November 2022 Resolutions

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15/12/2115 December 2021 Termination of appointment of Richard Vose as a director on 2021-12-15

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14/12/2114 December 2021 Appointment of Mr Christopher James Edwards as a director on 2021-12-13

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23/06/2123 June 2021 Appointment of Richard Vose as a director on 2021-06-22

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23/06/2123 June 2021 Appointment of Jeremy Mark White as a director on 2021-06-22

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23/06/2123 June 2021 Termination of appointment of Julie Helen Downman as a director on 2021-06-23

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/12/1920 December 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN

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16/02/1816 February 2018 SECRETARY APPOINTED MR RICHARD KEEN

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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16/11/1516 November 2015 SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/08/1510 August 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/06/1328 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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